Compliance Officer UAEN Only

Job Description

About ENBD

Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches.

“In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nations success. We are looking to find the best UAEN talent to join our ENBD family”

Job Overview:

As a Compliance Officer (Training) at Emirates NBD, your role is to support, create and train. Compliance trainings are mandated by legislation, regulation and internal policies. An effective Compliance Training Program will protect the bank from regulatory fines and reputational risks. In line with the UAE regulatory requirements, ENBD Group must ensure that all the Group employees are well qualified, well trained, well equipped and well aware of their responsibilities to combat Financial Crimes. Furthermore, due to the ever-evolving nature of Financial Crimes, Group employees should be kept up to date on the latest developments, emerging typologies and new internal and external risks relating to Financial Crimes.

Key Responsibilities:

• Rolling out eLearning and classroom-based trainings
• Deliver the content as a “Subject Matter Expect” in a classroom setting
• Managing eLearning data and certification Model
• Managing training waiver/exemptions for the group
• Managing KRI, GRC, BRC and regulatory reporting
• Managing compliance certification repository
• Nominating compliance staff for courses and conferences
• Managing compliance communication/awareness initiatives
• Managing training requirement for international branches
  
  

• Bachelors Degree
• Compliance and Training background
• Data Gathering
• Workplace Communication (Verbal and Written)
• Building on Creative Ideas